HomeMy WebLinkAbout2024.06.16_OPGA MinutesOWASSO PUBLIC GOLF AUTHORITY (OPGA)
MINUTES OF REGULAR MEETING
TUESDAY, JUNE 18, 2024
The Owasso Public Golf Authority (OPGA) met in regular session on Tuesday, June 18, 2024, in the Council
Chambers at Old Central, 109 North Birch, Owasso, Oklahoma per the Notice of Public Meeting filed Friday,
December 8, 2023; and the Agenda filed in the office of the City Clerk and posted at City Hall, 200 South
Main Street, at 12:00 pm on Friday, June 14, 2024.
1. Call to Order - Chair Alvin Fruga called the meeting to order at 7:39 pm.
2. Roll Call - A quorum was declared present.
Present Absent
Chair -Alvin Fruga None
Vice Chair- Lyndell Dunn
Trustee - Doug Bonebrake
Trustee - Kelly Lewis
Trustee - Paul Loving
Staff: Authority Manager - Chris Garrett / Authority Attorney - Julie Lombardi
3. Consideration and appropriate action relating to the Consent Agenda. (All matters listed under
"Consent" are considered by the Trustees to be routine and will be enacted by one motion. Any Trustee
may, however, remove an item from the Consent Agenda by request. A motion to adopt the Consent
Agenda is non -debatable.)
A. Approve minutes -June 4, 2024, and June 11, 2024,
B. Approve claims
Mr. Dunn moved, seconded by Ms. Lewis, to approve the
totaling $36,612.80.
YEA: Bonebrake, Dunn, Lewis, Loving, Fruga
NAY: None
Motion carried: 5-0
Regular Meetings
Consent Agenda as presented, with claims
4. Consideration and appropriate action relating to items removed from the Consent Agenda - None
5. Consideration and appropriate action relating to Resolution 2024-01, providing for the adoption of an
annual budget for Fiscal Year 2024-2025
Carly Novozinsky presented the item, recommending approval of Resolution 2024-01. There were no
comments from the audience. After discussion, Mr. Dunn moved, seconded by Ms. Lewis, to approve
Resolution 2024-01, as recommended.
YEA: Bonebrake, Dunn, Lewis, Loving, Fruga
NAY: None
Motion carried: 5-0
6. Report from OPGA Manager -None
7. Report from OPGA Attorney - None
B. Official Notices -The Chair acknowledged receipt of the following:
• Payroll Payment Report- pay period ending date June 1, 2024
• Monthly Budget Report - May 2024
9. New Business - None
10. Adjournment
Mr. Bonebrake moved, seconded by Ms. Lewis, to adjourn the meeting.
YEA: Bonebrake, Dunn, Lewis, Loving, Fruga
NAY: None
Motion carried: 5-0 and the meeting adjourned at 7:41 pzj
IV biw"
Alvin Fruga, Chair
J liann M. Stevens, Authority Clerk